Top 25 Senders to the Wallet

#WalletCount
1
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Kraken
26
2
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Coinbase
Hot Wallet
Hot Wallet 5
16
3
15
4
10
5
7
6
7
7
6
8
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
Hot Wallet
OKX
5
9
5
10
0x559432e18b281731c054cd703d4b49872be4ed53
Hot Wallet
OKX
4
11
2
12
2
13
0x70fffd5ab47c36db7c85f771068497033d5523fd
ERC20 Token
High Transacting
SUPERX (SUPERX)
1
14
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1
15
0xa3222357a0eccf60c73606170be6c99adecb59b3
HitBTC
Hot Wallet
1
16
1
17
1
18
1
19
1
20
1
21
1
22
1
23
0x05ff6964d21e5dae3b1010d5ae0465b3c450f381
Centralized Exchange
High Transacting
Hot Wallet
Kraken
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
32
2
31
3
16
4
9
5
9
6
9
7
5
8
4
9
4
10
3
11
3
12
3
13
2
14
2
15
2
16
2
17
2
18
2
19
2
20
1
21
1
22
1
23
1
24
1
25
1